Based in Bridgend, Western Leisure & Amusements Ltd was setup in 1997. Western Leisure & Amusements Ltd has only one director.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CASE, Richard Parry | 09 August 2018 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 23 July 2020 | |
CS01 - N/A | 05 December 2019 | |
AA - Annual Accounts | 02 August 2019 | |
CS01 - N/A | 07 December 2018 | |
AP03 - Appointment of secretary | 13 August 2018 | |
TM02 - Termination of appointment of secretary | 13 August 2018 | |
TM01 - Termination of appointment of director | 13 August 2018 | |
AA - Annual Accounts | 01 August 2018 | |
CS01 - N/A | 07 December 2017 | |
AA - Annual Accounts | 07 August 2017 | |
CS01 - N/A | 18 December 2016 | |
AA - Annual Accounts | 24 August 2016 | |
AR01 - Annual Return | 11 December 2015 | |
AA - Annual Accounts | 15 July 2015 | |
AR01 - Annual Return | 23 December 2014 | |
AA - Annual Accounts | 08 August 2014 | |
AR01 - Annual Return | 05 December 2013 | |
AA - Annual Accounts | 02 August 2013 | |
AR01 - Annual Return | 01 August 2013 | |
AA - Annual Accounts | 16 July 2012 | |
AR01 - Annual Return | 10 July 2012 | |
AD01 - Change of registered office address | 14 February 2012 | |
AA - Annual Accounts | 04 August 2011 | |
AR01 - Annual Return | 08 July 2011 | |
AR01 - Annual Return | 04 August 2010 | |
TM01 - Termination of appointment of director | 02 August 2010 | |
AA - Annual Accounts | 26 July 2010 | |
MG01 - Particulars of a mortgage or charge | 21 July 2010 | |
AA01 - Change of accounting reference date | 18 January 2010 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 23 December 2009 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 December 2009 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 December 2009 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 December 2009 | |
363a - Annual Return | 06 July 2009 | |
AA - Annual Accounts | 03 April 2009 | |
AA - Annual Accounts | 01 October 2008 | |
363a - Annual Return | 09 July 2008 | |
363s - Annual Return | 16 June 2007 | |
AA - Annual Accounts | 28 December 2006 | |
288b - Notice of resignation of directors or secretaries | 30 November 2006 | |
363s - Annual Return | 13 June 2006 | |
AA - Annual Accounts | 02 March 2006 | |
363s - Annual Return | 17 June 2005 | |
AA - Annual Accounts | 13 January 2005 | |
363s - Annual Return | 23 June 2004 | |
AA - Annual Accounts | 03 April 2004 | |
363s - Annual Return | 13 June 2003 | |
AUD - Auditor's letter of resignation | 05 April 2003 | |
AA - Annual Accounts | 04 April 2003 | |
363s - Annual Return | 20 June 2002 | |
AA - Annual Accounts | 02 April 2002 | |
287 - Change in situation or address of Registered Office | 27 July 2001 | |
363s - Annual Return | 26 June 2001 | |
AA - Annual Accounts | 02 April 2001 | |
363s - Annual Return | 17 July 2000 | |
AA - Annual Accounts | 04 April 2000 | |
363s - Annual Return | 11 June 1999 | |
AA - Annual Accounts | 06 April 1999 | |
395 - Particulars of a mortgage or charge | 01 April 1999 | |
395 - Particulars of a mortgage or charge | 01 April 1999 | |
AUD - Auditor's letter of resignation | 01 October 1998 | |
363s - Annual Return | 10 August 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 July 1998 | |
395 - Particulars of a mortgage or charge | 30 April 1998 | |
395 - Particulars of a mortgage or charge | 28 April 1998 | |
225 - Change of Accounting Reference Date | 24 March 1998 | |
CERTNM - Change of name certificate | 29 January 1998 | |
RESOLUTIONS - N/A | 17 September 1997 | |
RESOLUTIONS - N/A | 17 September 1997 | |
RESOLUTIONS - N/A | 17 September 1997 | |
RESOLUTIONS - N/A | 17 September 1997 | |
RESOLUTIONS - N/A | 17 September 1997 | |
CERTNM - Change of name certificate | 17 September 1997 | |
MEM/ARTS - N/A | 17 September 1997 | |
123 - Notice of increase in nominal capital | 16 September 1997 | |
288b - Notice of resignation of directors or secretaries | 16 September 1997 | |
288b - Notice of resignation of directors or secretaries | 16 September 1997 | |
288a - Notice of appointment of directors or secretaries | 16 September 1997 | |
288a - Notice of appointment of directors or secretaries | 16 September 1997 | |
288a - Notice of appointment of directors or secretaries | 16 September 1997 | |
288a - Notice of appointment of directors or secretaries | 16 September 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 September 1997 | |
287 - Change in situation or address of Registered Office | 16 September 1997 | |
395 - Particulars of a mortgage or charge | 09 September 1997 | |
395 - Particulars of a mortgage or charge | 09 September 1997 | |
395 - Particulars of a mortgage or charge | 09 September 1997 | |
395 - Particulars of a mortgage or charge | 09 September 1997 | |
395 - Particulars of a mortgage or charge | 09 September 1997 | |
395 - Particulars of a mortgage or charge | 09 September 1997 | |
395 - Particulars of a mortgage or charge | 09 September 1997 | |
395 - Particulars of a mortgage or charge | 09 September 1997 | |
395 - Particulars of a mortgage or charge | 09 September 1997 | |
NEWINC - New incorporation documents | 05 June 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Guarantee & debenture | 14 July 2010 | Outstanding |
N/A |
Legal charge | 22 March 1999 | Outstanding |
N/A |
Legal charge | 22 March 1999 | Outstanding |
N/A |
Legal charge | 27 April 1998 | Outstanding |
N/A |
Legal charge | 22 April 1998 | Fully Satisfied |
N/A |
Legal charge | 01 September 1997 | Outstanding |
N/A |
Legal charge | 01 September 1997 | Fully Satisfied |
N/A |
Debenture | 01 September 1997 | Outstanding |
N/A |
Legal charge | 01 September 1997 | Outstanding |
N/A |
Legal charge | 01 September 1997 | Outstanding |
N/A |
Legal charge | 01 September 1997 | Outstanding |
N/A |
Legal charge | 01 September 1997 | Outstanding |
N/A |
Legal charge | 01 September 1997 | Fully Satisfied |
N/A |
Legal charge | 01 September 1997 | Outstanding |
N/A |